BBA CHINA HOLDINGS NO 1 LIMITED

C/O Tc Bulley Davey Limited C/O Tc Bulley Davey Limited, Spalding, PE11 2TA, Lincolnshire
StatusLIQUIDATION
Company No.03708749
CategoryPrivate Limited Company
Incorporated04 Feb 1999
Age25 years, 2 months, 25 days
JurisdictionEngland Wales

SUMMARY

BBA CHINA HOLDINGS NO 1 LIMITED is an liquidation private limited company with number 03708749. It was incorporated 25 years, 2 months, 25 days ago, on 04 February 1999. The company address is C/O Tc Bulley Davey Limited C/O Tc Bulley Davey Limited, Spalding, PE11 2TA, Lincolnshire.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

1999-04-28BBA CHINA HOLDINGS NO 1 LIMITED
1999-02-04EVER 1114 LIMITED

Confirmation Statment

Next due date02 Jun 2024
Next made up19 May 2024
Last made up19 May 2023

People

DE JONGH, Frederik Christoffel

Director

Accountant

ACTIVE

Assigned on 25 Apr 2022

Current time on role 2 years, 4 days

SMITH, John Angus

Director

Managing Director, Signature Emea

ACTIVE

Assigned on 30 Sep 2021

Current time on role 2 years, 6 months, 29 days

SHAW, Sarah Margaret

Secretary

Company Secretary

RESIGNED

Assigned on 28 Apr 1999

Resigned on 28 Aug 2008

Time on role 9 years, 4 months

EVERSECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Feb 1999

Resigned on 28 Apr 1999

Time on role 2 months, 24 days

BLIZZARD, David John Mark

Director

Company Secretary/Barrister

RESIGNED

Assigned on 31 Jan 2013

Resigned on 30 Sep 2021

Time on role 8 years, 7 months, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BBA CHINA HOLDINGS NO 1 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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